Profile

Company number
06482898
Status
Active
Incorporation
2008-01-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As the Company has not traded for a number of years, the Director has a firm intention to strike-off the Company from the Companies Register during 2026, and accordingly it is deemed most appropriate to present the financial statements on a basis other than going concern.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

1 active · 2 resigned

Name Role Appointed Born Nationality
BHASIN, Rajish Dev Director 2008-04-24 May 1976 British
Show 2 resigned officers
Name Role Appointed Resigned
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-24 2008-04-30
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-01-24 2008-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hochschild Mining Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-03-13 AA accounts accounts with accounts type full
2026-02-03 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 CH01 officers change person director company with change date
2024-12-05 AA accounts accounts with accounts type full
2024-03-12 CS01 confirmation-statement confirmation statement with no updates
2023-10-23 AA accounts accounts with accounts type full
2023-03-02 CS01 confirmation-statement confirmation statement with no updates
2022-10-12 AA accounts accounts with accounts type full
2022-03-09 CS01 confirmation-statement confirmation statement with no updates
2021-10-11 AA accounts accounts with accounts type full
2021-04-06 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 AA accounts accounts with accounts type full
2020-02-07 CS01 confirmation-statement confirmation statement with updates
2019-10-10 AA accounts accounts with accounts type full
2019-07-12 SH01 capital capital allotment shares
2019-02-05 CS01 confirmation-statement confirmation statement with updates
2018-10-09 AA accounts accounts with accounts type full
2018-02-06 CS01 confirmation-statement confirmation statement with no updates
2017-10-07 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page